SMILE TECHNOLOGIES CANADA LTD

Last Updated: April 19, 2026

SMILE TECHNOLOGIES CANADA LTD

Aliases

SMILE WALLET

SMILEWALLET

SMILE TECHNOLOGIES CANADA LIMITED

SMILETRAVELS

SWEET APARTMENTS

Nationality

Canada; Canada

Address

5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada; 731 States Street, Mississauga, L5R 0B6, Ontario, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada

Reg. ID

M18867067, MSB Registration Number; 2592364, Company Number

Other Information

SDN

Date of listing

2019-05-23

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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